French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search MATHE 1952-05-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3333624 377526298 @Company
@Persons
@UBO
@INPI
RENFORT Maurice
DoB: 1952-03-29
PoB: BOURBON L'ARCHAMBAULT 03
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
"LE LIEU MATHE" SAINT LEOPARDIN D'AUGY 3160 BOURBON-L'ARCHAMBAULT FRANCE
3830020 477625875 @Company
@Persons
@UBO
@INPI
PANCALDI MATHE Paulette Juliette
DoB: 1952-05-18
PoB: 97217 Le Marin (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse du Grenache 66330 Cabestany France yes
@Cadastre
@Geotag
4880386 395246648 @Company
@Persons
@UBO
@INPI
MATHE RAUDRANT Agnès Thérèse Marie
DoB: 1952-01-06
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Louis Momet 69260 Charbonnières-les-Bains France
4880387 395246648 @Company
@Persons
@UBO
@INPI
MATHE RAUDRANT Agnès Thérèse Marie
DoB: 1952-01-06
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Louis Momet 69260 Charbonnières-les-Bains France
5023573 418543898 @Company
@Persons
@UBO
@INPI
MATHE RAUDRANT Agnès Thérèse Maria
DoB: 1952-01-06
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Louis Momet 69260 Charbonnières-les-Bains France
5023574 418543898 @Company
@Persons
@UBO
@INPI
MATHE RAUDRANT Agnès Thérèse Maria
DoB: 1952-01-06
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Louis Momet 69260 Charbonnières-les-Bains France
5042179 351180062 @Company
@Persons
@UBO
@INPI
MATHE Robert
DoB: 1952-05-30
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin du Champ 69660 Collonges-au-Mont-d'Or France
5042180 351180062 @Company
@Persons
@UBO
@INPI
MATHE Robert
DoB: 1952-05-30
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin du Champ 69660 Collonges-au-Mont-d'Or France
5102663 351202619 @Company
@Persons
@UBO
@INPI
MATHE Robert
DoB: 1952-05-30
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 Chemin du Moulin d'Arche 69450 Saint-Cyr-au-Mont-d'Or France
6449594 484184064 @Company
@Persons
@UBO
@INPI
MATHE Anne-Marie
DoB: 1952-05-04
PoB: 87106 Nexon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Boulevard Victor Hugo 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7226887 519388300 @Company
@Persons
@UBO
@INPI
PUYOBRAU LALUQUE Marie-Elisabeth
DoB: 1952-08-16
PoB: 40310 Soustons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis rue de la Mathe du Bec 40140 Soustons FRANCE
8661036 394769822 @Company
@Persons
@UBO
@INPI
MATHE Nicolas
DoB: 1952-05-13
PoB: CHELLES SUR MARNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IRLEAU 79270 Le Vanneau-Irleau FRANCE
9626334 394299317 @Company
@Persons
@UBO
@INPI
NYS MATHE Anne-Marie-Marguerit Catherine
DoB: 1952-05-04
PoB: NEXON (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Saint-Eloi 87000 Limoges FRANCE
9630863 520229907 @Company
@Persons
@UBO
@INPI
NYS MATHE Anne, Marie
DoB: 1952-05-04
PoB: 87106 Nexon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue Saint-Eloi 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9631203 410247647 @Company
@Persons
@UBO
@INPI
NYS MATHE Anne, Marie, Marguerite, Catherine
DoB: 1952-05-04
PoB: 87106 Nexon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Saint-Eloi 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9631204 410247647 @Company
@Persons
@UBO
@INPI
NYS MATHE Anne, Marie, Marguerite, Catherine
DoB: 1952-05-04
PoB: 87106 Nexon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Saint-Eloi 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9639657 489319103 @Company
@Persons
@UBO
@INPI
NYS MATHE-NYS Anne-Marie-Marguerite Catherine
DoB: 1952-05-04
PoB: 87106 NEXON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AVENUE SAINT ELOI 87000 LIMOGES FRANCE
9640262 343282638 @Company
@Persons
@UBO
@INPI
NYS MATHE Anne-Marie Marguerite Catherine
DoB: 1952-05-04
PoB: NEXON (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE GEORGES MAGADOUX 87000 LIMOGES FRANCE
9644311 489604223 @Company
@Persons
@UBO
@INPI
NYS MATHE Anne-Marie Marguerite Catherine
DoB: 1952-05-04
PoB: 87106 NEXON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AVENUE SAINT ELOI 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9644312 489604223 @Company
@Persons
@UBO
@INPI
NYS MATHE Anne-Marie Marguerite Catherine
DoB: 1952-05-04
PoB: 87106 NEXON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 AVENUE SAINT ELOI 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9653373 790114730 @Company
@Persons
@UBO
@INPI
NYS MATHE GILLET Anne-Marie
DoB: 1952-05-04
PoB: 87106 Nexon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Saint-Eloi 87000 Limoges FRANCE
9654020 453992026 @Company
@Persons
@UBO
@INPI
NYS MATHE Anne-Marie Marguerite Catherine
DoB: 1952-05-04
PoB: 87106 Nexon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Saint-Eloi 87000 Limoges FRANCE
9659324 352623672 @Company
@Persons
@UBO
@INPI
NYS MATHE Anne-Marie Marguerite Catherine
DoB: 1952-05-04
PoB: 87106 NEXON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AVENUE SAINT ELOI 87000 LIMOGES FRANCE
9659325 352623672 @Company
@Persons
@UBO
@INPI
NYS MATHE Anne-Marie Marguerite Catherine
DoB: 1952-05-04
PoB: 87106 NEXON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 AVENUE SAINT ELOI 87000 LIMOGES FRANCE
9667757 401431101 @Company
@Persons
@UBO
@INPI
NYS MATHE Anne Marie Marguerite Catherine
DoB: 1952-05-04
PoB: NEXON (87).
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE GEORGES MAGADOUX 87000 LIMOGES FRANCE
11114792 792787590 @Company
@Persons
@UBO
@INPI
MATHE Martine
DoB: 1952-08-01
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Jean-François Millet 77720 Mormant FRANCE
11189517 419505797 @Company
@Persons
@UBO
@INPI
MATHE Jean-Paul Yvon Luc
DoB: 1952-04-29
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Jean 44130 Notre-Dame-des-Landes France
11193506 790294995 @Company
@Persons
@UBO
@INPI
MATHE DELETANG Chantal Alice Camille
DoB: 1952-06-02
PoB: 37230 Saint-Ouen-les-Vignes (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Église 86200 Nueil-sous-Faye France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.